Record date fixed for final dividend and AGM

Corporate Actions View source PDF Explain this filing

BBOX · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+10.1%Reaction day

₹756.00

prior close

₹790.00

announcement price

After-mkt

timing

Nifty Microcap 250market+0.2%+9.9% vs market

IT Enabled Services peers, median of 73sector-0.3%+10.4% vs sector

On the reaction day the stock moved 9.9 pts more than Nifty Microcap 250 and 10.4 pts more than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.3

10m

+0.2

15m

+3.5

30m

+5.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+10.1+0.2+9.9-0.3+10.4

Next day

+5.9+0.2+5.7-0.6+6.5

+2.5+0.4+2.2-1.2+3.7

+3.2+0.7+2.4-1.4+4.5

+1.0+0.1+0.9-2.2+3.2

-0.4+0.7-1.1-1.8+1.4

+0.4+1.2-0.8-0.7+1.1

15d

-4.9+0.7-5.6-2.4-2.5

-0.8-1.2+0.4-3.9+3.1

+21.8-1.1+23.0-7.0+28.9

—————

UpDownMarket · Nifty Microcap 250Sector · IT Enabled Services peers, median of 73Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Black Box Limited has fixed August 28, 2026 as the record date to identify shareholders eligible for the final dividend for FY 2025-26. The dividend is subject to shareholder approval at the upcoming AGM. The cut-off date for AGM voting is September 9, 2026, with remote e-voting open from September 13 to September 15, 2026.

Likely market impact

Shareholders on the books as of August 28, 2026 will be eligible for the final dividend, pending AGM approval.